PETERHEAD BOX COMPANY LIMITED

Company number SC116297

13 officers / 11 resignations

THORNBERRY, John Reynolds

• Correspondence address: Moulded Foams Limited, Unit 2 Hawtin Park, Gellihaf, Blackwood, Gwent, Wales, NP12 2EU
• Role (Active): Secretary
• Appointed on: 24 October 2014

THORNBERRY, John Reynolds

• Correspondence address: Moulded Foams Limited, Unit 2 Hawtin Park, Gellihaf, Blackwood, Gwent, Wales, NP12 2EU
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 24 October 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

STEWART & WATSON, Messrs

• Correspondence address: 35 Queen Street, Peterhead, Aberdeenshire, AB42 1TP
• Role (Resigned): Secretary
• Appointed before: 22 August 1989
• Resigned on: 5 August 2010
• Nationality: British

GRANT SMITH LAW PRACTICE

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
• Role (Resigned): Secretary
• Appointed on: 5 August 2010
• Resigned on: 31 July 2011

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH LAW
• Legal form: SCOTTISH PARTNERSHIP

GRANT SMITH LAW PRACTICE LIMITED

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 24 October 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC145875

BIRNIE, Gavin James

• Correspondence address: 3 Oak Close, Calderstones Park, Whalley, Lancashire, England, BB7 9XF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 August 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHISHOLM, Margaret Anne

• Correspondence address: 1, Buchan Terrace, Peterhead, Aberdeenshire, Scotland, AB42 1AF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 September 1996
• Resigned on: 5 August 2010
• Nationality: British
• Occupation: Company Director

CHISHOLM, Sydney John

• Correspondence address: 1 Buchan Terrace, Peterhead, Aberdeenshire, AB42 1AF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 August 1989
• Resigned on: 5 August 2010
• Nationality: British
• Occupation: Director

HEITZ, Alfred Frederick

• Correspondence address: Taubengartenhohl, Grunstadt, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 22 August 1989
• Resigned on: 20 July 1996
• Nationality: German
• Occupation: Director

HEITZ, Dieter Eugen

• Correspondence address: Huhlheim, Orbigheitz, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 22 August 1989
• Resigned on: 20 July 1996
• Nationality: German
• Occupation: Director

HEITZ, Robert Theobald

• Correspondence address: 13 Asselhetier Str, Grunstadt, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 22 August 1989
• Resigned on: 20 July 1996
• Nationality: German
• Occupation: Director

WILL, George Rollo

• Correspondence address: Schiehallion, 12 Station Road Longside, Peterhead, Aberdeenshire, AB42 4GR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 22 August 1989
• Resigned on: 5 August 2010
• Nationality: British
• Occupation: Director

WILL, Irene Annie Kemp

• Correspondence address: Scheihallion 12 Station Road, Longside, Peterhead, Aberdeenshire, Scotland, AB42 4GR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 September 1996
• Resigned on: 5 August 2010
• Nationality: British
• Occupation: Company Director